DOSSIERS / MON AMPHI
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Company dossier

MON AMPHI

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789567997 · 789567997 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MON AMPHI
fr_insee
789567997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-26
fr_insee
2021-10-21
fr_insee
18 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
62.01Z
fr_insee
€484,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CIE INTERNATIONALE COMMERCE ET SERVICEactiveCREASPHEREdissolvedDESERT EXPRESSdissolvedENTREPRISE GOUARDdissolvedGUISEPPE FAZZINIdissolvedHOTELS & RESORTS DEVELOPPEMENTdissolvedLOCOM 2010dissolvedMARTINE MARIE LAURENTdissolvedMME DEURBERGUE M MR DEURBERGUEdissolved[ND]dissolvedOMEXIM INTERNATIONAL FRANCEactiveOMNIUM DE FINANCE FRANCEdissolvedPALORICASdissolvedPOMPE A FEU PRODUCTIONactivePROMOZARTdissolvedREVUE ETUDIANT EN MEDECINEdissolvedSARL LINCHANVREactiveSAS EMOTION & COMPAGNIEactiveSCI COSU REP PAR SA PERRIN CHAFFOTEAUXdissolvedS.C. IMMOBILIERE KLOCKdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ARSENE LemairePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-26

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif